S.L.M. Limited

Company Name	S.L.M. Limited
Directors	Sau Lin Man and Yau Chun Man
Company Status	Active
Company Number	01973090
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sau Lin Man
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 March 1991(5 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX

Director Name	Mrs Yau Chun Man
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 1991(5 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX

Secretary Name	Mrs Yau Chun Man
Nationality	British
Status	Current
Appointed	15 March 2002(16 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX

Secretary Name	Miss Barbara Man
Nationality	British
Status	Resigned
Appointed	24 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX

Secretary Name	Mrs Kwok Hun Man
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX

Contact

Website	slm-ltd.co.uk

Location

Registered Address	10 Fairfield Road Uxbridge Middlesex UB8 1AX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

16.3k at £1	Mrs Yau Chun Man 38.69% Ordinary
10k at £1	Mr Sau Lin Man 23.81% Ordinary
5.3k at £1	Kwok Chui Man 12.50% Ordinary
5.3k at £1	Mr Kwok Hun Man 12.50% Ordinary
5.3k at £1	Wai Chuen Man 12.50% Ordinary

Financials

Year	2014
Net Worth	£181,423
Cash	£4,059
Current Liabilities	£7,361

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 4 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

1 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 42,002 (6 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 42,002 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 42,002 (6 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 42,002 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 42,002 (6 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 42,002 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mrs Yau Chun Man on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Yau Chun Man on 24 March 2010 (2 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Sau Lin Man on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Sau Lin Man on 24 March 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
27 March 2009	Return made up to 24/03/09; full list of members (4 pages)
27 March 2009	Return made up to 24/03/09; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 24/03/08; full list of members (4 pages)
4 June 2008	Return made up to 24/03/08; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 April 2007	Return made up to 24/03/07; full list of members (8 pages)
19 April 2007	Return made up to 24/03/07; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Return made up to 24/03/06; full list of members (8 pages)
23 March 2006	Return made up to 24/03/06; full list of members (8 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Return made up to 24/03/05; full list of members (8 pages)
24 March 2005	Return made up to 24/03/05; full list of members (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 March 2004	Return made up to 24/03/04; full list of members (8 pages)
27 March 2004	Return made up to 24/03/04; full list of members (8 pages)
25 November 2003	Registered office changed on 25/11/03 from: 132 manor way ruislip manor middlesex HA4 8AR (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 132 manor way ruislip manor middlesex HA4 8AR (2 pages)
21 July 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (8 pages)
21 July 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (8 pages)
17 July 2003	Registered office changed on 17/07/03 from: 122 hart road thundersley essex SS7 3PS (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 122 hart road thundersley essex SS7 3PS (1 page)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 24/03/02; full list of members (7 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Return made up to 24/03/02; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	Full accounts made up to 31 December 2000 (11 pages)
3 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	Return made up to 24/03/00; full list of members (7 pages)
22 May 2000	Return made up to 24/03/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 July 1999	Registered office changed on 19/07/99 from: 12 keston close welling kent DA16 1BD (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 12 keston close welling kent DA16 1BD (1 page)
19 July 1999	Return made up to 24/03/99; full list of members (6 pages)
19 July 1999	Return made up to 24/03/99; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 March 1998	Return made up to 24/03/98; no change of members (4 pages)
31 March 1998	Return made up to 24/03/98; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 May 1996	Return made up to 24/03/96; full list of members (6 pages)
10 May 1996	Return made up to 24/03/96; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 May 1995	Return made up to 24/03/95; no change of members 363(287) ‐ Registered office changed on 19/05/95 (4 pages)
19 May 1995	Return made up to 24/03/95; no change of members 363(287) ‐ Registered office changed on 19/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 December 1985	Certificate of incorporation (1 page)
19 December 1985	Certificate of incorporation (1 page)

S.L.M. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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